Compliance Jobs in Lucan

AIB Group - Dublin

Assurance: Evaluate the effectiveness of cyber security controls through independent testing and assurance activities. Regulatory Compliance: Ensure compliance with relevant regulations and frameworks 12000.0

from: irishjobs.ie (+2 sources) - 6 days ago

Finalyse - Dublin, Ireland

Our aim is to support our clients incorporating changes and innovations in valuation, risk and compliance. We share the ambition to contribute to a sustainable and resilient financial system Competitive

from: eFinancialCareers.ie - 3 days ago

Invesco - Dublin, Ireland

Life insurance Your role We are looking for our next Compliance Manager to joinr our team in Dublin ! In this role you'll assist and provide support to the Head of Compliance Ireland in ensuring Competitive

from: eFinancialCareers.ie - 21 days ago

The Citco Group Limited - Dublin, Ireland

& compliance frameworks for financial data. • Experience working cross-functionally with finance, compliance, risk, & product teams. Qualifications Technical Skills • Advanced SQL (Databricks, Snowflake Competitive

from: eFinancialCareers.ie - 3 days ago

Allied Irish Bank - Dublin, Ireland

of reconciliations to a senior member of the team. Ensure on-going compliance with Client Asset Regulations (CAR) with ability to recognise any breach of CAR and adhere to escalation policies. Assist in the provision Competitive

from: eFinancialCareers.ie - 4 days ago

PayPal, Inc. - Dublin, Ireland

& functions. Ensure compliance with all internal procedures. Drive value for our members and minimise risk while maximising continuity of service. Drive revenue growth of PayPal products and solutions Competitive

from: eFinancialCareers.ie - 4 days ago

Morgan McKinley - Dublin

Compliance Manager (12-Month Contract) - Dublin My client is a specialist bank, serving clients primarily in the UK and South Africa. They are looking for an experienced Compliance Manager to join 100000.0

from: irishjobs.ie - 23 days ago

AIB Group - Dublin

and with managing applications through the credit process. Monitoring of covenant compliance and review of ongoing financial and non- financial information provided. Ensure compliance and administration obligations 12000.0

from: irishjobs.ie (+2 sources) - 9 days ago

The Citco Group Limited - Dublin, Ireland

of complete and incomplete CDD records and ensuring action is taken to complete all CDD records. Timely follow up on pending CDD requests keeping compliance with CFSI escalation and follow up procedures. Manage Competitive

from: eFinancialCareers.ie - 5 days ago

Allied World Assurance Company Holdings, Ltd - Dublin, Ireland

compliance with relevant regulatory requirements. • Ensure compliance with all relevant internal controls. Additional Responsibilities: • Assist with the preparation of weekly global cash reports and cash flow Competitive

from: eFinancialCareers.ie - 5 days ago